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About ESG Jewels SA
- ESG Jewels SA in Les Acacias is a Company limited by shares (AG) from the sector «Manufacturing of jewellery and similar products». ESG Jewels SA is active.
- ESG Jewels SA has one person entered in its management.
- On the 15.12.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- ESG Jewels SA is registered in the Canton of GE under the UID CHE-104.345.705.
- Companies with an identical address: APPLICAT (SUISSE) SA, Atelier S. Sàrl, Attardo Ferblanterie.
Commercial register information
Entry in the commercial register
12.02.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.265.996-9
UID/VAT
CHE-104.345.705
Sector
Manufacturing of jewellery and similar products
Purpose (Original language)
Fabrication et vente de bijoux et de pierres précieuses.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Interfico SA | Genève | <2004 | 11.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ESG Jewels SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005629843, Commercial Registry Office Geneva, (660)
ESG Jewels SA, à Genève, CHE-104.345.705 (FOSC du 14.06.2021, p. 0/1005216737).
Nouveau siège:
Lancy, Route des Jeunes 4bis, c/o Atelier S. Sàrl, 1227 Les Acacias. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 08.12.2022, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (lettre, téléfax ou courriel). Nouveaux statuts du 08.12.2022.
Publication number: HR02-1005216737, Commercial Registry Office Geneva, (660)
ESG Jewels SA, à Genève, CHE-104.345.705 (FOSC du 01.04.2015, p. 0/2076169). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 2076169, Commercial Registry Office Geneva, (660)
ESG Jewels SA, à Genève, CHE-104.345.705 (FOSC du 19.12.2013, p. 0/7225832). Séchaud Daniel n'est plus administrateur;
ses pouvoirs sont radiés. Séchaud Gilles, de Paudex, à Gland, est administrateur unique avec signature individuelle.
Nouvelle adresse:
rue des Maraîchers 3, c/o Atelier S. Sàrl, 1205 Genève.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.